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BF PROPCO (NO.1) LIMITED

Company number 05270158

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	View PDF Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
02 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	View PDF Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	View PDF Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders	View PDF Annual return made up to 26 October 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Nov 2013	CH01	Director's details changed for Mr Nigel Mark Webb on 4 November 2013	View PDF Director's details changed for Mr Nigel Mark Webb on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	CH01	Director's details changed for Lucinda Margaret Bell on 4 November 2013	View PDF Director's details changed for Lucinda Margaret Bell on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	View PDF Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 4 November 2013	View PDF Director's details changed for Mrs Sarah Morrell Barzycki on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	TM01	Termination of appointment of Stephen Paul Smith as a director on 31 March 2013	View PDF Termination of appointment of Stephen Paul Smith as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
30 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
10 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director on 13 July 2012	View PDF Appointment of Benjamin Toby Grose as a director on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AP01	Appointment of Stephen Paul Smith as a director on 13 July 2012	View PDF Appointment of Stephen Paul Smith as a director on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director on 13 July 2012	View PDF Appointment of Jean-Marc Vandevivere as a director on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AP01	Appointment of Simon Geoffrey Carter as a director on 13 July 2012	View PDF Appointment of Simon Geoffrey Carter as a director on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
30 Jun 2011	TM01	Termination of appointment of Graham Roberts as a director	View PDF Termination of appointment of Graham Roberts as a director - link opens in a new window - 1 page (1 page)
22 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
06 Sep 2010	TM01	Termination of appointment of Peter Clarke as a director	View PDF Termination of appointment of Peter Clarke as a director - link opens in a new window - 1 page (1 page)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	View PDF Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH03	Secretary's details changed for Ndiana Ekpo on 1 October 2009	View PDF Secretary's details changed for Ndiana Ekpo on 1 October 2009 - link opens in a new window - 1 page (1 page)
20 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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